1
OL BETHNAL GREEN - TEMPLE YARD LTD - 2022-12-08
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Person with significant control
2022-07-04 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
2
OL CENTRAL LONDON - FULHAM LTD - 2022-12-08
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Person with significant control
2022-03-24 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
3
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved corporate (2 parents)
Person with significant control
2023-11-14 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
4
OL CAMDEN - Q CRESCENT LTD - 2022-12-08
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Person with significant control
2022-07-04 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
5
OL CAMDEN - SWINTON ST LTD - 2022-12-08
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Person with significant control
2022-08-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved corporate (2 parents)
Person with significant control
2023-11-10 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
7
OL CITY OF LONDON - NEW STREET MEWS LTD - 2022-12-08
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Person with significant control
2022-07-14 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
8
OL CENTRAL LONDON - FITZROVIA LTD - 2022-12-08
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Person with significant control
2022-03-24 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
9
OL WESTMINSTER - WESTBOURNE TERRACE LTD - 2022-12-08
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Person with significant control
2022-07-12 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
10
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandCorporate (2 parents)
Person with significant control
2023-08-10 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
11
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandCorporate (2 parents)
Person with significant control
2023-07-14 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
12
OL CENTRAL LONDON - ILFORD EMPRESS LTD - 2022-12-08
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Person with significant control
2022-11-21 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
13
OL ISLINGTON - HOLLOWAY RD LTD - 2022-12-08
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Person with significant control
2022-08-25 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
14
OL CENTRAL LONDON - ISLINGTON LTD - 2022-12-08
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Person with significant control
2022-03-24 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
15
OL CENTRAL LONDON - SHOREDITCH LTD - 2022-12-08
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Person with significant control
2022-03-24 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
16
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved corporate (2 parents)
Person with significant control
2023-11-20 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
17
OL BERKSHIRE - SIENNA HOUSE STAINES LTD - 2023-10-19
OL ISLINGTON LTD - 2023-06-30
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandDissolved corporate (2 parents)
Person with significant control
2023-10-19 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
18
OL WEST MIDLANDS - SMITH HOUSE LTD - 2022-12-12
Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-260 GBP2023-06-30
Person with significant control
2022-03-24 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE